GOCARDLESS LTD

Key Data

Status

Active

Company No.

07495895

Incorporation date

17/01/2011

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2011)

12/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (73 pages)

20/02/2026

Withdrawal of a person with significant control statement on 2026-02-20

View PDF (2 pages)

20/02/2026

Notification of Gocardless Holdings (Uk) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

25/09/2025

Director's details changed for Mr Hiroki James Takeuchi on 2025-09-24

View PDF (2 pages)

25/09/2025

Director's details changed for Mr Hiroki James Takeuchi on 2025-09-24

View PDF (2 pages)

09/05/2025

Termination of appointment of Paul Roy Stoddart as a director on 2025-04-30

View PDF (1 pages)

31/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (59 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/08/2024

Registration of charge 074958950007, created on 2024-08-06

View PDF (6 pages)

01/07/2024

Satisfaction of charge 074958950005 in full

View PDF (1 pages)

11/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (63 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

03/11/2023

Registration of charge 074958950006, created on 2023-10-25

View PDF (6 pages)

05/09/2023

Termination of appointment of Martin Charles Gibson as a director on 2023-08-16

View PDF (1 pages)

05/09/2023

Termination of appointment of Timothy Brian Bunting as a director on 2023-08-16

View PDF (1 pages)

05/09/2023

Termination of appointment of Matthew Jack Robinson as a secretary on 2023-08-16

View PDF (1 pages)

05/09/2023

Termination of appointment of Matt Jack Robinson as a director on 2023-08-16

View PDF (1 pages)

05/09/2023

Appointment of Catherine Birkett as a director on 2023-08-16

View PDF (2 pages)

05/09/2023

Appointment of Paul Roy Stoddart as a director on 2023-08-16

View PDF (2 pages)

23/08/2023

Satisfaction of charge 074958950004 in full

View PDF (1 pages)

18/08/2023

Registration of charge 074958950005, created on 2023-08-03

View PDF (6 pages)

08/08/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

06/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (55 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-11-28

View PDF (5 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

15/11/2022

Termination of appointment of Stephen Charles Chandler as a director on 2022-11-01

View PDF (1 pages)

16/05/2022

Secretary's details changed for Mr Hiroki James Takeuchi on 2022-05-16

View PDF (1 pages)

16/05/2022

Secretary's details changed for Mr Matthew Jack Robinson on 2022-05-16

View PDF (1 pages)

09/05/2022

Group of companies' accounts made up to 2021-06-30

View PDF (55 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-04-26

View PDF (3 pages)

19/10/2021

Termination of appointment of Erez Shemer Mathan as a secretary on 2021-10-12

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/12/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

02/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-08-21

View PDF (7 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-21

View PDF (4 pages)

21/01/2019

Director's details changed for Mr Stephen Charles Chandler on 2018-02-05

View PDF (2 pages)

14/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-19

View PDF (7 pages)

12/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

12/07/2018

Registration of charge 074958950004, created on 2018-07-05

View PDF (37 pages)

02/07/2018

Satisfaction of charge 074958950002 in full

View PDF (1 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

05/02/2018

Registered office address changed from , 338-346 Goswell Road, London, EC1V 7LQ to Sutton Yard 65 Goswell Road London EC1V 7EN on 2018-02-05

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (3 pages)

11/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/09/2017

Cessation of Groupay Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

08/06/2017

Appointment of Mr Martin Charles Gibson as a director on 2017-04-20

View PDF (2 pages)

07/06/2017

Termination of appointment of Frederic Geoffrey Albert Destin as a director on 2017-04-24

View PDF (1 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

25/01/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

10/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (18 pages)

12/10/2016

Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2016-09-21

View PDF (2 pages)

12/10/2016

Termination of appointment of Mark Xavier Zaleski as a director on 2016-09-24

View PDF (1 pages)

12/10/2016

Termination of appointment of Michael Treskow as a director on 2016-09-21

View PDF (1 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

15/04/2016

Registration of charge 074958950003, created on 2016-03-31

View PDF (6 pages)

07/04/2016

Appointment of Mr Stephen Charles Chandler as a director on 2016-03-24

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

23/08/2015

Appointment of Mr Erez Shemer Mathan as a secretary on 2015-08-21

View PDF (2 pages)

27/05/2015

Appointment of Mr Matthew Jack Robinson as a secretary on 2015-03-01

View PDF (2 pages)

21/05/2015

Appointment of Mr Hiroki James Takeuchi as a secretary on 2015-03-01

View PDF (2 pages)

21/05/2015

Termination of appointment of Matt Jack Robinson as a secretary on 2015-03-01

View PDF (1 pages)

18/05/2015

Memorandum and Articles of Association

View PDF (11 pages)

18/05/2015

Resolutions

View PDF (2 pages)

13/05/2015

Secretary's details changed for Mr Matt Jack Robinson on 2015-03-01

View PDF (1 pages)

28/04/2015

Registration of charge 074958950002, created on 2015-04-24

View PDF (29 pages)

28/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

12/12/2014

Appointment of Mr Mark Xavier Zaleski as a director on 2014-10-01

View PDF (2 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

02/07/2014

Registered office address changed from , 22-25 Finsbury Square, London, EC2A 1DX on 2014-07-02

View PDF (1 pages)

23/05/2014

Appointment of Mr Michael Treskow as a director

View PDF (2 pages)

22/05/2014

Appointment of Mr Timothy Brian Bunting as a director

View PDF (2 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

17/01/2014

Termination of appointment of Tom Blomfield as a director

View PDF (1 pages)

10/01/2014

Resolutions

View PDF (2 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

21/02/2013

Director's details changed for Mr Hiroki James Takeuchi on 2013-02-20

View PDF (2 pages)

21/02/2013

Director's details changed for Mr Matt Jack Robinson on 2013-02-20

View PDF (2 pages)

21/02/2013

Director's details changed for Mr Tom Blomfield on 2013-02-20

View PDF (2 pages)

21/02/2013

Secretary's details changed for Mr Matt Jack Robinson on 2013-02-21

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

24/07/2012

Registered office address changed from , 6 Terry Road, High Wycombe, HP13 6QJ, United Kingdom on 2012-07-24

View PDF (1 pages)

28/03/2012

Previous accounting period extended from 2011-07-31 to 2012-01-31

View PDF (1 pages)

27/03/2012

Previous accounting period shortened from 2012-01-31 to 2011-07-31

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/08/2011

Certificate of change of name

View PDF (3 pages)

17/01/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoddart, Paul Roy	Director	16/08/2023 - 30/04/2025	14
Robinson, Matt Jack	Director	17/01/2011 - 16/08/2023	7
Gibson, Martin Charles	Director	20/04/2017 - 16/08/2023	13
Destin, Frederic Geoffrey Albert	Director	21/09/2016 - 24/04/2017	28
Birkett, Catherine	Director	16/08/2023 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GOCARDLESS LTD

GOCARDLESS LTD is an(a) Active company incorporated on 17/01/2011 with the registered office located at Sutton Yard, 65 Goswell Road, London EC1V 7EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOCARDLESS LTD?

GOCARDLESS LTD is currently Active. It was registered on 17/01/2011 .

Where is GOCARDLESS LTD located?

GOCARDLESS LTD is registered at Sutton Yard, 65 Goswell Road, London EC1V 7EN.

What does GOCARDLESS LTD do?

GOCARDLESS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GOCARDLESS LTD?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-06-30.